Announcement on the resignation of the chairman
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Commodity City
2023 Annual General Meeting of Shareholders Meeting Materials
“2024 “Improving Quality, Efficiency, and Reward” Action Plan” (English version)
Announcement on additional provisional proposals for the 2023 Annual General Meeting of Shareholders
Announcement on the proposed transfer of shares and related transactions of wholly-owned subsidiaries
2023 Internal Control Evaluation Report
Report on the performance of the Audit Committee of the Board of Directors in 2023
Report on the performance of supervisory duties of accounting firms by the Audit Committee for the year 2023
Working system for special meetings of independent directors
Announcement on the proposed issuance of various debt financing instruments within the next 12 months
2024 “Improve Quality, Increase Efficiency, and Focus on Return” Action Plan
Announcement on initiating the establishment of an offshore industry fund
Notice on convening the 2023 Annual General Meeting of Shareholders
Announcement of Resolutions of the 2024 First Extraordinary General Meeting of Shareholders
Announcement on the progress of the competition for land use rights and investment
Legal Opinion of the 2024 First Extraordinary General Meeting of Shareholders of Commodity City
Announcement on the resignation of the Deputy General Manager
2024 First Extraordinary General Meeting of Shareholders Meeting Materials
No Data